HERITAGE CONSTRUCTION & LANDSCAPING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HERITAGE CONSTRUCTION & LANDSCAPING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HERITAGE CONSTRUCTION & LANDSCAPING LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HERITAGE CONSTRUCTION & LANDSCAPING LIMITED - MANCHESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FLOATS ROAD
MANCHESTER
M23 9PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MALLIA Oct 1957 British Director 1999-03-23 CURRENT
LESLEY ANN MALLIA Apr 1961 United Kingdom Director 1999-03-23 CURRENT
MR BRADLEY JAMES MALLIA Jul 1987 British Director 2022-02-09 CURRENT
LESLEY ANN MALLIA Apr 1961 United Kingdom Secretary 1999-03-23 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-12-29 UNTIL 1999-03-23 RESIGNED
MR BRADLEY JAMES MALLIA Jul 1987 British Director 2016-01-04 UNTIL 2021-05-26 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-29 UNTIL 1999-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bradley James Mallia 2022-12-19 7/1987 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lesley Ann Mallia 2016-12-29 4/1961 Ownership of shares 25 to 50 percent
Mr Paul Mallia 2016-04-06 10/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE PROPERTY & PLANT LIMITED WYTHENSHAWE Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HERITAGE TRAILERS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 29202 - Manufacture of trailers and semi-trailers
SBJM LIMITED HIGH PEAK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Heritage Construction & Landscaping Limited 2024-02-29 31-05-2023
Heritage Construction & Landscaping Limited 2023-02-28 31-05-2022 £41,188 Cash £72,539 equity
Heritage Construction & Landscaping Limited 2022-01-18 31-05-2021 £186,581 Cash £13,385 equity
Heritage Construction & Landscaping Ltd - Accounts to registrar - small 17.1 2020-10-23 31-05-2020 £140,606 Cash £51,919 equity
Heritage Construction & Landscaping Ltd - Accounts to registrar - small 17.1 2019-10-17 31-05-2019 £38,305 Cash £10,287 equity
Heritage Construction & Landscaping Ltd - Accounts to registrar - small 17.1 2019-02-08 31-05-2018 £107,234 equity
Heritage Construction & Landscaping Ltd - Accounts to registrar - small 16.3d 2018-02-14 31-05-2017 £37,140 Cash £168,854 equity
Heritage Construction & Landscaping Ltd - Accounts to registrar - small 16.3d 2017-01-06 31-05-2016 £178,999 Cash £205,399 equity
Heritage Construction & Landscaping Ltd - Limited company - abbreviated - 11.6 2015-11-20 31-05-2015 £169,485 equity
Heritage Construction & Landscaping Ltd - Limited company - abbreviated - 11.0.0 2015-03-03 31-05-2014 £104,622 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE PROPERTY & PLANT LIMITED WYTHENSHAWE Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment